Cities Index.
Minutes

Albany City Council
December 9, 2024

Document
Minutes
Meeting
December 9, 2024
Body
Albany City Council
Original file
388 KB
Text extracted from the city's file for reading and search. Open the original on albanyca.primegov.com. That file is the official record.

ALBANY CITY COUNCIL – MINUTES
6DQ3DEOR$YHQXH
$OEDQ\&$

0RQGD\'HFHPEHU


SPECIAL MEETING: 5:00 PM

1. CALL TO ORDER / LAND ACKNOWLEDGEMENT
0D\RU0LNLUHDGWKH$OEDQ\/DQG$FNQRZOHGJHPHQW6WDWHPHQWDVDG RSWHGE\WKH&LW\ &RXQFLOSHU &LW\RI$OEDQ\0LQXWH$FWLRQ1RYHPEHU

2. ROLL CALL
3UHVHQW
&RXQFLO 0HPEHUV +DQVHQ5RPHUR -RUGDQ DQG 7LHGHPDQQ 9L FH 0D\RU /ySH]0D\RU0LNL
$EVHQW
1RQH

3. CONSENT CALENDAR
3-1. $ODPHGD&RXQW\5HJLVWUDURI9RWHUV&HUWLILFDWHRI(OHFWLRQ5HVXOWVZLWKD&RS\RI WKH2IILFLDO&DQYDVVDQGWKH5DQNHG&KRLFH9RWLQJ
5&9
'HWDLOHG5HSRUWIRUWKH
*HQHUDO0XQLFLSDO(OHFWLRQKHOGRQ1RYHPEHU 
6WDII5HFRPPHQGDWLRQ
7KDWWKH&RXQFLODGRSW5HVROXWLRQ1RGHFODULQJ WKHUHVXOWVRIWKH*HQHUDO0XQLFLSDO(OHFWLRQKHOGRQ1RYHPEHU  MOTION:
0RYHGE\ &RXQFLO0HPEHU-RUGDQ VHFRQGHGE\&RXQFLO0HPEHU7LHGHPDQQ WRDSSURYH WKHFRQVHQWFDOHQGDU
$<(6
&RXQFLO0HPEHUV+DQVHQ5RPHUR-RUGDQDQG7LHGHPDQQ9LFH 0D\RU/ySH] 0D\RU0LNL
12(6
1RQH
0RWLRQFDUULHGDQGVRRUGHUHG

4. CEREMONIAL MATTERS
4-1. 5HVROXWLRQRI$SSUHFLDWLRQIRU&RXQFLO0HPEHU7LHGHPDQQ &RXQFLO0HPEHU-RUGDQSUHVHQWHGWKHSURFODPDWLRQWR&RXQFLO0HPEHU7LHGHPDQQ &RXQFLO 0HPEHU 7LHGHPDQQ H[SUHVVHG KLV JUDWLWXGH IRU WKH RSSRUWXQLW\ WR VHUYH WKH FLWL]HQVRI$OEDQ\DQGWRZRUNZLWKWKH&RXQFLODQG&LW\VWDII $ VXPPDU\ RI SXEOLF FRPPHQW LV DV IROORZV
 6DO +DUNLQV RI 6WDWH 6 HQDWRU (OHFW 
WK
'LVWULFW-HVVH$UUHJXLQ¶V2IILFHSUHVHQWHG&RXQFLO0HPEHU7LHGHPDQQZLWKDFHUWLILFDWH UHFRJQL]LQJKLVZRUNLQKRXVLQJ
8&%HUNHOH\DSSUHFLDWHGZRUNLQJZLWK&RXQFLO0HPEHU
7LHGHPDQQRQYDULRXVLVVXHV
$ VXPPDU\ RI &RXQFLO FRPPHQW LV DV IROORZV
 DSSUHFLDWLRQ DQG WK DQNV IRU &RXQFLO
0HPEHU7LHGHPDQQ¶VVHUYLFHDQGOHDGHUVKLS
'DWHDSSURYHG
-DQXDU\
ALBANY CITY COUNCIL – MINUTES
6DQ3DEOR$YHQXH
$OEDQ\&$

0RQGD\'HFHPEHU


4-2. &HUHPRQLDO2DWKRI2IILFHIRU1HZO\(OHFWHG0HPEHUVRIWKH&LW\&RXQFLO±3HJJ\ 0F4XDLG-HQQLIHU+DQVHQ5RPHURDQG3UHVWRQ-RUGDQ
&LW\ &OHUN $QQH +VX DGPLQLVWHUHG WKH RDWK RI RIILFH WR &RXQFLO0HPEHU (OHFWV 3HJJ\ 0F4XDLG-HQQLIHU+DQVHQ5RPHURDQG3UHVWRQ-RUGDQ
$VXPPDU\RISXEOLFFRPPHQWLVDVIROORZV
6XSHUYLVRU(OHFWWK 'LVWULFW1LNNL)RUWXQDWR
%DVORRNHGIRUZDUGWRZRUNLQJZLWKWKH&RXQFLO
$VXPPDU\RI&RXQFLOFRPPHQWLVDVIROORZV
WKDQNVWRWKHYRWHU V
FRQJUDWXODWLRQVDQG
ZHOFRPHWRQHZ&RXQFLO0HPEHUV

5. NEW BUSINESS
5-1. &LW\&RXQFLO5HRUJDQL]DWLRQ
6WDII5HFRPPHQGDWLRQ
7KDWWKH&RXQFLODSSRLQWPHPEHUVRIWKH& LW\&RXQFLOWR WKHSRVLWLRQVRI0D\RUDQG9LFH0D\RUIRUDRQH\HDUWHUPSHUW KHSURFHVVLQWKH DGRSWHG&LW\&RXQFLO3URFHGXUHV 3ROLFLHVDQGDIILUPWKH0D\RUDOURWDWLRQTXHXH XSGDWHGEDVHGRQWKHHOHFWLRQUHVXOWV
&LW\&OHUN+VX SUHVHQWHGWKHVWDIIUHSRUW7KH&LW\&RXQFLO3URFHGXUHV 3ROLFLHVSURYLGHV WKHSURFHVVIRUDSSRLQWLQJD0D\RUDQG9LFH0D\RU$FFRUGLQJWRWKHSURFHVV9LFH0D\RU /ySH]DQG&RXQFLO0HPEHU-RUGDQDUHQH[WLQWKHTXHXHWRVHUYH DV0D\RUDQG9LFH 0D\RUUHVSHFWLYHO\,IERWKDFFHSWDQGWKH&RXQFLOSDVVHVDPRW LRQWRDSSRLQWWKHPWKH UHRUJDQL]DWLRQSURFHVVLVFRPSOHWH
&RXQFLO0HPEHU-RUGDQGHIHUUHGVHUYLQJDV9LFH0D\RUWR&RXQFLO0HPEHU0F4XDLGDV VKHUHFHLYHGWKHPRVWYRWHVLQWKHHOHFWLRQDQGKDVH[SHULHQFHDVD&RXQFLO0HPEHU 9LFH0D\RU/ySH]DQG&RXQFLO0HPEHU0F4XDLGDFFHSWHGWRVHUYHD V0D\RUDQG9LFH 0D\RUUHVSHFWLYHO\
MOTION:
0RYHGE\ &RXQFLO 0HPEHU +DQVHQ5RPHUR VHFRQGHGE\ &RXQFLO 0HPEHU -RUGDQ WR DSSRLQW9LFH0D\RU/ySH]WRWKHRIILFHRI0D\RUDQG&RXQFLO0HP EHU0F4XDLGWRWKH RIILFHRI9LFH0D\RU
$<(6
&RXQFLO0HPEHUV+DQVHQ5RPHUR-RUGDQDQG0LNL9LFH0D\RU0F4XDLG 0D\RU /ySH]
12(6
1RQH
0RWLRQFDUULHGDQGVRRUGHUHG
5-2. 1DWLYH3UD\HU6XQGDQFH6RQJOHGE\-RVKXD3HUH]
1DYDMR

-RVKXD3HUH]
1DYDMR
DFNQRZOHGJHGWKH2KORQH3HRSOH DQGOHGD6XQGDQFH6RQJ 8 .
.

ALBANY CITY COUNCIL-MINUTES
1000 San Pablo Avenue
Albany, CA 94706
Monday , December 09, 2024

6. ADJOURNMENT
6:00 PM There being no further business before the City Council, Mayor Lopez adjourned the meeting .

Minutes submitted by Anne Hsu, City Clerk.

Attest:

Anne Hsu, City Clerk

← All documents from this meeting